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MAST MEDIA LIMITED

Company number 03978715

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2010 CH01 Director's details changed for Giorgio Gori on 20 April 2010
07 Jun 2010 TM02 Termination of appointment of Stephen Havers as a secretary
07 Jun 2010 AP03 Appointment of Julian Garner Freeston as a secretary
07 Jun 2010 AD01 Registered office address changed from Moore Stephens Llp 1-3 Snow Hill London EC1A 2DH on 7 June 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 20/04/09; full list of members
12 Dec 2008 287 Registered office changed on 12/12/2008 from room 112A south block teddington studios teddington middlesex TW11 9NT
27 Oct 2008 288a Director appointed laurent francois georges boissel
27 Oct 2008 288a Director appointed patrick bengt svensk
27 Oct 2008 288a Director appointed giorgio gori
23 Oct 2008 287 Registered office changed on 23/10/2008 from the pines boars head crowborough east sussex TN6 3HD
23 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 15/10/2008
17 Oct 2008 SA Statement of affairs
17 Oct 2008 SA Statement of affairs
17 Oct 2008 88(2) Ad 26/09/08\gbp si 75000@0.01=750\gbp ic 3000/3750\
17 Oct 2008 88(2) Ad 26/09/08\gbp si 2900@1=2900\gbp ic 100/3000\
08 Oct 2008 122 S-div
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/09/2008
08 Oct 2008 123 Nc inc already adjusted 26/09/08
08 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 363a Return made up to 20/04/08; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
14 May 2007 363s Return made up to 20/04/07; full list of members